THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY
Overview
| Company Name | THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC141384 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Sports and recreation education (85510) / Education
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 15 pages | AA | ||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ms Beverley Jane Malim as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Beverley Jane Malim on Nov 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Ms Beverley Jane Malim on Nov 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Leo Donald De Paula Malim on Nov 01, 2023 | 2 pages | CH01 | ||
Cessation of Charles Eggerton Ian Harding as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Charles Eggerton Ian Harding as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leo Donald De Paula Malim on Nov 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Leo Donald De Paula Malim as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Change of details for Beverley Jane Malim as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Beverley Jane Malim on Nov 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Beverley Jane Malim on Nov 01, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 13 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2018 | 12 pages | AA | ||
Who are the officers of THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALIM, Beverley Jane | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | British | 41020200001 | ||||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange City Of Edinburgh Scotland |
| 159071750001 | ||||||||||
| DE PAULA MALIM, Leo Donald | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | England | British | Director | 58587670004 | ||||||||
| MALIM, Beverley Jane | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | Director | 41020200003 | ||||||||
| QUEENSFERRY SECRETARIES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh | 38051430002 | |||||||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||||||
| HARDING, Charles Eggerton Ian | Director | 9 Belmont Street AB10 1JR Aberdeen Aberdeenshire | United Kingdom | British | Director | 101198870002 | ||||||||
| OLIVANT, Louis Frederick | Director | 4 Hollybush Close HA3 7DP Harrow Weald Middlesex | British | Retired | 45462120001 | |||||||||
| SEARLE, Joan Wynne | Director | Virginia Lodge Royston Grove Hatch End HA5 4HE Pinner Middlesex | British | Company Director | 27672740001 |
Who are the persons with significant control of THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Eggerton Ian Harding | Apr 06, 2016 | Belmont Street AB10 1JR Aberdeen 9 Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Leo Donald De Paula Malim | Apr 06, 2016 | Feldon Street Parsons Green SW6 5AF London 60 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Beverley Jane Malim | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0